DOSSIERS / DIAKONIE WUPPERTAL GGMBH
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Company dossier

Diakonie Wuppertal gGmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB7156 · R1608_HRB7156 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Diakonie Wuppertal gGmbH
de
R1608_HRB7156
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Diakonie Wuppertal - Evangelische Kindertagesstätten gGmbHShared officer / director · 6 share thisDiakonie Wuppertal - Altenhilfe gGmbHShared officer / director · 6 share thisDiakonie Cronenberg gGmbHShared officer / director · 6 share thisDiakonische Altenhilfe Wuppertal gGmbHShared officer / director · 6 share thisDiakonie Wuppertal - Service Gesellschaft mbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Thomas Bartschofficer—Germany registry
Martin Doctor Hamburgersole representation—Germany registry
Thomas Bartschsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Altenhilfe der Diakonie Wuppertal gGmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100